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Touchpoint

  • All
  • Chat
  • Tool
  • Rag
  • Json
  • Decision
  • Payments

Payments module

  • All modules
  • AML
  • KYC
  • Sanctions
  • Fraud / ATO
  • Disputes
  • Credit / BNPL

Verdict

  • All
  • Verified
  • Corrected
  • Blocked
  • Uncertain

Policies

  • PII Scan v5
  • Routing Policy v3
  • Schema: Invoice v3
  • AML Transaction Monitoring v5
  • Credit / BNPL Decisioning v6
  • Disputes / Chargebacks v5
  • Fraud / ATO Detection v4
  • KYC Document Verification v5
  • Sanctions Screening (OFAC) v6
  • HR Citation Check v6
  • Refund Args v4
Live stream · 5 events
Last 60 min · ● live
  • 11:09:34paymentsapi/payments/kyc/verify-identityblocked0.93

    Primary LLM: 'DOB=1987-03-12 matches application — approve.' ⚠ TBV flagged.

  • 11:08:34paymentsapi/payments/kyc/verify-identityverified0.94

    Primary LLM: 'Extracted name=Jane Doe, DOB=1991-07-14, passport#=...2291 — matches application.'

  • 11:03:54paymentsapi/payments/kyc/pep-checkverified0.95

    Primary LLM: 'PEP screen: NO MATCH for applicant Maria Rodriguez (DOB 1985-04-22).'

  • 10:56:14paymentsapi/payments/kyc/business-formationverified0.91

    Primary LLM: 'Delaware C-corp EIN 84-4492210 incorporation docs validated.'

  • 10:42:04paymentsapi/payments/kyc/verify-identityblocked0.98

    Primary LLM: 'Passport expired 2024-12-01 — reject.'

Verdict mix (1h)

verified
0%
corrected
0%
blocked
0%
uncertain
0%

Verifier drift

PII Scan v595.0%
Routing Policy v388.0%
Schema: Invoice v388.0%
AML Transaction Monitoring v590.0%
Select an event to inspect its evidence chain.